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November 21, 2025
Balva et al v. Binance Holdings Limited et al
Case Number:
3:25-cv-00266
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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November 25, 2025
Binance Faces New Terror Funding Suit From Oct. 7 Victims
More than 300 survivors and family members of those harmed in the Oct. 7 attacks on Israel are suing cryptocurrency exchange Binance and its leadership for "knowingly, willfully, and systematically" assisting the groups that planned the attacks by concealing the movement of $1 billion.
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